The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SPINOLA BAY COMPANY LIMITED Shareholder - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Judicial representative - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Secretary - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
SPINOLA BAY COMPANY LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers
WINE AND DINE LIMITED Shareholder - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Secretary - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Legal representative - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Judicial representative - - 21-NOV-2011 Malta - Paradise Papers
WINE AND DINE LIMITED Director - - 21-NOV-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
VINCE MICALLEF Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer